filings.es

CARNICAS CORUÑA SL

Hoja C51031

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2014
Directors :
El Haroual Redouan, El Haddaqui Adelhak, Varela Garrido Miguel Angel, Lesta Souto Javier

Legal information

Legal information for CARNICAS CORUÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2014
Register referenceTomo 3504 · Folio 201 · Hoja C51031

Activity

CARNICAS CORUÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 12 February 2014. The Spanish commercial register has published 7 filings for this company, from 12 February 2014 to 23 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Turismo, hostelería y restauración. Actividades científicas y técnicas. Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Actividades profesionales.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • El Haddaqui Adelhak100 %

    Individual · since 12/02/2014 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

El Haddaqui Adelhak100 %

Individual · ultimate beneficial owner · since 12/02/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 23/08/2023· Registered 08/08/2023· I/A 4
  2. NombramientosPublished 23/08/2023· Registered 08/08/2023· I/A 4
  3. RevocacionesPublished 02/04/2020· Registered 24/03/2020· I/A 3
  4. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 2
  5. ConstituciónPublished 12/02/2014· Registered 05/02/2014· I/A 1
  6. Declaración de unipersonalidadPublished 12/02/2014· Registered 05/02/2014· I/A 1
  7. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 1

Capital · events

  1. 12/02/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/08/2023#7685207
    Ceses/DimisionesNombramientos
    CARNICAS CORUÑA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EL HADDAOUI OURIAGLI ABDELHAK. Nombramientos. Adm. Unico: EL HAROUAL REDOUAN. Datos registrales. T 3504 , F 201, S 8, H C 51031, I/A 4 ( 8.08.23…
  2. 02/04/2020#5863540
    Revocaciones
    CARNICAS CORUÑA SL(R.M. A CORUÑA). Revocaciones. Apoderado: EL HAROUAL REDOUAN. Datos registrales. T 3504 , F 201, S 8, H C 51031, I/A 3 (24.03.20).
  3. 24/04/2014#2778522
    Nombramientos
    CARNICAS CORUÑA SL(R.M. A CORUÑA). Nombramientos. Apoderado: EL HAROUAL REDOUAN. Datos registrales. T 3504 , F 200, S 8, H C 51031, I/A 2 (14.04.14).
  4. 12/02/2014#2665882
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARNICAS CORUÑA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.01.14. Objeto social: Turismo, hostelería y restauración. Actividades científicas y técnicas. Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Activid…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.